Thanks for your response Clint. You've given me some good info to go on when I visit with my bank on Monday. I had the same thought about their comment that forex was risky when the problem is with the payment processor.

I think the whole situation may be grounds to remove them from the approved brokers list. Unless that's already happened.... it's been a while since I've checked in on this thread.

I think the whole situation may be grounds to remove them from the approved brokers list. Unless that's already happened.... it's been a while since I've checked in on this thread.

There has been no change to CCM's listing in Group 1.

And if a change is to be made, it will only be made after the dust has settled on this funding issue, and everyone has had a chance to weigh in on how to proceed.

The only change I would consider making unilaterally, without the advice and consent of the members, would be a "warning label" added to the CCM listing. But, that would be a little premature, at this point.

Interesting. The Capital City Markets email stated that if funds were not wired / received by 10/27/17 that the account would be suspended. To test this statement I just tried to enter a trade & got the message “trading is disabled”. Today is the 22nd.

Hello all. I received the same CCM emails on 10/20/17 and instantly thought it was a fraud. I started to research and came across this thread and read it carefully . I have made some investigations and banking institution inquires in to this truly bizarre statement from Capital City Markets .Has anyone here gotten a grasp on this yet and or figured out what the real truth might be or how to resolve ?

I would not wait for one particular person at your banking institution . I was told there is a time limit despite what CCM said. Yes they directed me to request any and all credit card activity on my account from Capital City Markets . I brought all my paper work and email communication . They need directly from CCM the CC activity , then they can proceed . On the flip side unfortunately the employee in the investigative department says this absolutely looks like I am getting swindled .

It’s the last word that you wrote that I was interested in hearing... “swindled”. I feel the same way. This whole situation reeks of shenanigans. Because of that, I’m taking the CCM “time limit” with a grain of salt. I’m waiting to visit with the head accountant at my bank.

Agreed. My earliest deposit was in July. If they walk away with my deposits & my profits, fine.... it’s not enough to break me financially. But what I won’t do, is give them more money. And I won’t do business with them again.

Part of me wonders if CCM is having financial problems & this is a money hunt, to be used to shore up their reserves. I suspect many people who received their emails will walk away. Which would just cause them to go out of business even more quickly. That’s just a guess. We’ll have to wait & see what happens.

You know the same thought crossed my mind that they are having some kind of financial issue and doing this buys them some time for who ever they may owe but also I have another thought. What I do know is it will cause repercussions across all the chats , Skype and trading groups I and surely others that Capital City Markets is lying to . It wont be pretty once people find out they close accounts because they said they never received funds from x amount of months ago...ludicrous , and its not complicated . And here is my other thought that is most likely the case. Capital City Markets ARE fraudulently telling the trader his or her money is in their account but it never really is or was , expecting you to blow the account , basically we are given a fake account like a demo, they tell you its real , and they take the money for themselves it was never deposited in to REAL said account. I have already posted to 3 groups I am in and posted all that has transpired so far .

I have an account with TW and have never had a problem with slow execution. Does your computer have an SSD Drive, or a hybrid SSD + HDD....? I’ve noticed that trades are executed faster on computers that have SSD drives. Which means it’s not the broker, but rather your computers processing speed.

I have the best machine money can buy. I am 100% certain that this is MT4 server issue and I think TW purposely delays the execution. This used to be fast. now for the last few months all my trades are executed with great delay, especially closing the trades. I should also mention that other brokers I have are executing at great speed.

Interesting. I haven’t traded my TW account recently.Maybe things changed after they had that liquidity provider issue a few months ago... the one that spiked the data feed & that they sent out the emails about.

If your machine has an SSD Drive & TW trades are still slow compared to other brokers, then Youve found the source of the problem.

I was thinking about the potential financial problem from this perspective...

Let’s say CCM has 100,000 “small”account traders (pick any number of accounts / dollar amount that you want). And let’s assume that they don’t want to mess with the big money account holder because those guys comes withexceklent attorneys & would the the heck out of them. Lets say 50% of those small account traders will do as they’re told in the CCM email & redeposit the requested money without question via bank wire..... then do the math.

Yes I hear you , but who in their right mind would send MORE money when CCM couldn't get it right the first time. CCM asks account holders send us more money . Your original money is gone , all past trades meaningless but can we be friends again ?